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PENBRE HOMES AND LODGES LIMITED

Company number 03716847

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Dec 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
19 Sep 2018 DS01 Application to strike the company off the register
04 Sep 2018 TM01 Termination of appointment of Michael Branson as a director on 11 August 2018
24 Mar 2018 AA Micro company accounts made up to 30 June 2017
27 Feb 2018 CS01 Confirmation statement made on 22 February 2018 with no updates
28 Mar 2017 AA Micro company accounts made up to 30 June 2016
05 Mar 2017 CS01 Confirmation statement made on 22 February 2017 with updates
31 Mar 2016 AR01 Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 2
31 Mar 2016 AA Micro company accounts made up to 30 June 2015
27 Mar 2015 AA Micro company accounts made up to 30 June 2014
10 Mar 2015 AR01 Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 2
10 Mar 2015 AD01 Registered office address changed from Tregurtha Downs Penzance Cornwall TR20 9LD to C/O the Greeb Boat Cove Lane Perranuthnoe Penzance Cornwall TR20 9NW on 10 March 2015
10 Apr 2014 CERTNM Company name changed mbt computer services LIMITED\certificate issued on 10/04/14
  • RES15 ‐ Change company name resolution on 2014-04-08
  • NM01 ‐ Change of name by resolution
17 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
15 Mar 2014 AR01 Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-03-15
  • GBP 2
12 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
05 Mar 2013 AR01 Annual return made up to 22 February 2013 with full list of shareholders
23 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
22 Mar 2012 AR01 Annual return made up to 22 February 2012 with full list of shareholders
29 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
28 Mar 2011 AR01 Annual return made up to 22 February 2011 with full list of shareholders
25 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
24 Mar 2010 AR01 Annual return made up to 22 February 2010 with full list of shareholders
23 Apr 2009 363a Return made up to 22/02/09; full list of members